P2I LTD - ABINGDON
Company Profile | Company Filings |
Overview
P2I LTD is a Private Limited Company from ABINGDON and has the status: Active.
P2I LTD was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814350. The accounts status is GROUP and accounts are next due on 30/09/2024.
P2I LTD was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814350. The accounts status is GROUP and accounts are next due on 30/09/2024.
P2I LTD - ABINGDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
127 NORTH MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA
This Company Originates in : United Kingdom
Previous trading names include:
PORTON PLASMA INNOVATIONS (P2I) LIMITED (until 03/03/2006)
PORTON PLASMA INNOVATIONS (P2I) LIMITED (until 03/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY DEAN LANDES | Jan 1959 | American | Director | 2019-01-17 | CURRENT |
MR CHRISTOPHER MARK SAUNDERS | Secretary | 2022-03-24 | CURRENT | ||
MR STEPHEN HENRY RALPH BROOKE | Sep 1973 | British | Director | 2017-03-01 | CURRENT |
DR STEPHEN COULSON | Nov 1974 | British | Director | 2004-02-02 | CURRENT |
MR ANDREW HENRY LANE | Jun 1962 | British | Director | 2018-12-18 | CURRENT |
MR PANAYOTIS JOHN MALLIRIS | Jun 1970 | American | Director | 2015-09-17 | CURRENT |
MR IAN MICHAEL NOLAN | Aug 1963 | British | Director | 2021-11-30 | CURRENT |
MR AHILAN RABINDRAN | Nov 1982 | British | Director | 2022-03-24 | CURRENT |
MR MARTIN JOHN TOLLIDAY | Mar 1963 | British | Director | 2024-01-01 | CURRENT |
CHRISTOPHER MARK SAUNDERS | Jun 1970 | British | Director | 2021-09-10 | CURRENT |
SHIMI SHAH | Feb 1971 | British | Director | 2004-10-01 UNTIL 2006-06-30 | RESIGNED |
MR ANDREW JOHN MCLEOD | Sep 1959 | British | Director | 2006-12-12 UNTIL 2011-07-31 | RESIGNED |
SHIMI SHAH | Feb 1971 | British | Director | 2007-04-19 UNTIL 2008-02-06 | RESIGNED |
MR ADRIAN PAUL MOORES | Sep 1972 | British | Director | 2008-10-23 UNTIL 2022-03-11 | RESIGNED |
MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 2013-01-16 UNTIL 2015-06-22 | RESIGNED |
MARK PHILIP MUTH | Jan 1954 | British | Director | 2008-03-20 UNTIL 2014-07-14 | RESIGNED |
MRS ANNA CHRISTINA OHLSSON-BASKERVILLE | Jun 1973 | Swedish | Director | 2016-10-19 UNTIL 2018-12-18 | RESIGNED |
DR IAN ROBINS | Jan 1958 | British | Director | 2008-03-13 UNTIL 2009-02-11 | RESIGNED |
DR. RICHARD PETER SCOTT | Feb 1949 | British | Director | 2004-03-01 UNTIL 2008-02-11 | RESIGNED |
MR ANDREW HENRY LANE | Jun 1962 | British | Director | 2015-10-15 UNTIL 2016-10-19 | RESIGNED |
QUENTIN MARK COMPTON BISHOP | Jul 1958 | British | Secretary | 2004-09-08 UNTIL 2005-12-15 | RESIGNED |
MR SIMON MATTHEW DUDGEON OLIVER | Jul 1940 | British | Director | 2010-05-25 UNTIL 2014-12-23 | RESIGNED |
DR RICHARD GRAHAM HINE | Nov 1954 | British | Secretary | 2006-03-24 UNTIL 2006-07-18 | RESIGNED |
MR ADRIAN PAUL MOORES | Sep 1972 | British | Secretary | 2008-10-23 UNTIL 2022-03-11 | RESIGNED |
DR IAN ROBINS | Jan 1958 | British | Secretary | 2006-07-18 UNTIL 2008-10-23 | RESIGNED |
HARVEY ERIC BOULTER | Jun 1968 | British | Secretary | 2003-08-05 UNTIL 2004-09-08 | RESIGNED |
DR ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2005-08-01 UNTIL 2006-12-12 | RESIGNED |
SWARRATON PARTNERS DIRECTORS LIMITED | Corporate Director | 2009-07-10 UNTIL 2017-03-01 | RESIGNED | ||
DR RICHARD GRAHAM HINE | Nov 1954 | British | Director | 2005-11-10 UNTIL 2008-03-13 | RESIGNED |
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-06-30 UNTIL 2003-08-05 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-06-30 UNTIL 2003-08-05 | RESIGNED | ||
MR JONATHAN EASTON BLAKESLEY FISH | Jun 1971 | British | Director | 2012-01-26 UNTIL 2013-05-29 | RESIGNED |
MR PRASOON DAYAL | Oct 1970 | Chinese | Director | 2014-12-23 UNTIL 2020-04-08 | RESIGNED |
QUENTIN MARK COMPTON BISHOP | Jul 1958 | British | Director | 2004-08-01 UNTIL 2005-12-15 | RESIGNED |
MR JIFFRIY CHANDRA | Jul 1968 | Hong Kong Sar | Director | 2013-04-01 UNTIL 2015-09-17 | RESIGNED |
MR STEPHEN JOHN CALLISTER | Jan 1965 | British | Director | 2008-10-23 UNTIL 2009-07-10 | RESIGNED |
MR WILLIAM TUDOR BROWN | Jul 1958 | British | Director | 2013-10-01 UNTIL 2016-05-04 | RESIGNED |
HARVEY ERIC BOULTER | Jun 1968 | British | Director | 2003-08-05 UNTIL 2004-09-08 | RESIGNED |
MR NIGEL ROBERT YOUNG | Jun 1953 | British | Director | 2013-09-19 UNTIL 2021-12-16 | RESIGNED |
MR ANDREW DEIL HEGARTY | Aug 1971 | British | Director | 2006-07-01 UNTIL 2015-07-02 | RESIGNED |
MR CARL DOUGLAS FRANCIS | Jun 1959 | United Kingdom | Director | 2008-08-01 UNTIL 2016-12-31 | RESIGNED |
MR ANDREW WILLIAM JONES | Jul 1968 | Director | 2004-09-13 UNTIL 2007-03-31 | RESIGNED | |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-06-30 UNTIL 2003-08-05 | RESIGNED | ||
DR TIM RUBIDGE | Nov 1950 | British | Director | 2004-01-29 UNTIL 2004-11-12 | RESIGNED |
DR LISA NOELLE SMITH | May 1972 | British | Director | 2014-07-14 UNTIL 2015-10-15 | RESIGNED |
DR ANDREW MALCOLM TULLOCH | Oct 1963 | British | Director | 2008-06-05 UNTIL 2008-10-23 | RESIGNED |
MRS SUSAN ELISABETH HOLMES | Oct 1965 | British | Director | 2005-02-01 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adv Opportunities Fund I L.P | 2019-03-14 | Grand Cayman |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ombu | 2018-07-13 | London | Ownership of shares 25 to 50 percent as firm |